We are a compliance consulting firm specialized in the maintenance and updating of compliance systems. We started our activity in 2015 as an accessory business line of CoreBC, a consulting firm specialized in money laundering prevention. Since then and until 2024 we consolidated and increased our compliance clients until, after almost 10 years under the CoreBC brand, we decided to create a new identity as a brand specialized in compliance.
Company Details
- Employees
- 3
- Founded
- -
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://thecompliant.es/
- Keywords
- compliance, cumplimiento normativo, canal de denuncias, mantenimiento y actualización del sistema de compliance.
- Competitors
- CoreBC Portugal, CONDE-PUMPIDO & DEL VAL ABOGADAS, Fernandez & Elejalde Abogados, BLC Compliance, ABC Imprenta, eCompliance Consultores & Abogados, Prevención de blanqueo de capitales - PBK Asesores, CORE BUSINESS CONSULTING Spain, COMPCAT- ASSOCIACIO CATALANA DE COMPLIANCE, Morez Abogados Penalistas Madrid.
The Compliant By Corebc Questions
The Compliant By Corebc's website is https://thecompliant.es/
The Compliant By Corebc's LinkedIn profile is https://www.linkedin.com/company/the-compliant
The Compliant By Corebc has
3 employees.
View email and phone details for 3
employees at The Compliant By Corebc.
The Compliant By Corebc's industry is
Business Consulting and Services
The Compliant By Corebc's top competitors are
Corebc Portugal,
Conde-Pumpido & Del Val Abogadas,
Fernandez & Elejalde Abogados,
Blc Compliance,
Abc Imprenta,
Ecompliance Consultores & Abogados,
Prevención De Blanqueo De Capitales - Pbk Asesores,
Core Business Consulting Spain,
Compcat- Associacio Catalana De Compliance,
Morez Abogados Penalistas Madrid.
The Compliant By Corebc's categories are Business Consulting and Services
The Compliant By Corebc's founding year is 2015
